NORBURY PROPERTIES LTD
BARNET

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Company number 10500152
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registration of charge 105001520002, created on 20 February 2017; Registration of charge 105001520001, created on 20 February 2017; Confirmation statement made on 25 January 2017 with updates. The most likely internet sites of NORBURY PROPERTIES LTD are www.norburyproperties.co.uk, and www.norbury-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Norbury Properties Ltd is a Private Limited Company. The company registration number is 10500152. Norbury Properties Ltd has been working since 28 November 2016. The present status of the company is Active. The registered address of Norbury Properties Ltd is 42 Lytton Road Barnet United Kingdom En5 5by. . GERRARD, Freddie Isaac is a Director of the company. GERRARD, Tyler is a Director of the company. Director GERRARD, Joseph Peter has been resigned. Director GERRARD, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GERRARD, Freddie Isaac
Appointed Date: 24 January 2017
27 years old
Director
GERRARD, Tyler
Appointed Date: 24 January 2017
29 years old

Resigned Directors

Director
GERRARD, Joseph Peter
Resigned: 25 January 2017
Appointed Date: 28 November 2016
71 years old
Director
GERRARD, Michael
Resigned: 25 January 2017
Appointed Date: 28 November 2016
67 years old

Persons With Significant Control

Never Left Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Top Of The Head Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Peter Gerrard
Notified on: 28 November 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Michael Gerrard
Notified on: 28 November 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Arctic Estates Dalston Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Shapes & Things Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORBURY PROPERTIES LTD Events

28 Feb 2017
Registration of charge 105001520002, created on 20 February 2017
22 Feb 2017
Registration of charge 105001520001, created on 20 February 2017
02 Feb 2017
Confirmation statement made on 25 January 2017 with updates
01 Feb 2017
Termination of appointment of Joseph Peter Gerrard as a director on 25 January 2017
01 Feb 2017
Termination of appointment of Michael Gerrard as a director on 25 January 2017
01 Feb 2017
Appointment of Mr Tyler Gerrard as a director on 24 January 2017
01 Feb 2017
Appointment of Mr Freddie Isaac Gerrard as a director on 24 January 2017
11 Jan 2017
Current accounting period extended from 30 November 2017 to 31 March 2018
28 Nov 2016
Incorporation
Statement of capital on 2016-11-28
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NORBURY PROPERTIES LTD Charges

20 February 2017
Charge code 1050 0152 0002
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 February 2017
Charge code 1050 0152 0001
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 14 norbury crescent london SW16 4LA (freehold - SY133642)…

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